SANVAST
ActiveDirectors
Directors
2 directors, no change since 2025
GIJSBRECHTS, Christel Maria Marc
Current
Opvolgend statutair bestuurder · since 24-03-2025 · listed in the 2025 annual accounts, filed on 31-03-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-04-2025Owners and capital
Shareholders
At incorporation
act of 01-04-2025 ↗
- SANTERMANS, Patrick Mia August 2 shares (1%) · €200
- GIJSBRECHTS, Christel Maria Marc 2 shares (1%) · €200
- SANTERMANS, Melvin Danny Carin 98 shares (49%) · €9,800
- SANTERMANS, Sybren Lucien Virginia 98 shares (49%) · €9,800
Capital transactions
Capital over time
- 01-04-2025 Incorporation · €20,000 · 200 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GIJSBRECHTS, Christel Maria Marc |
|
| SANTERMANS, Patrick Mia August |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bevoegdheden van het bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden”“Één of meer bestuurders, al dan niet aandeelhouder, algemene vergadering”“Zonder opzeggingstermijn, wettige reden”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling en in het vereffeningssaldo”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 01-04-2025 (in Dutch)